# Igor
**Entity class:** System
**Research spine:** [[research/Chronology of Signals, Silos, and Sovereign Software - Research|Chronology of Signals, Silos, and Sovereign Software]]
## Definition
Igor was PayPal's fraud-detection system, using software to scan large transaction populations for anomalies and route suspicious cases to human analysts.
## Chronological Proximity
It operated around PayPal's 1999–2002 growth, immediately before Palantir's founding.
## Relational Proximity
[[wiki/Peter Thiel|Peter Thiel]], Max Levchin, and PayPal's analysts supplied the organizational setting; the machine-filtering-plus-human-review pattern became a prototype for intelligence fusion.
## Collection Routes
[[collections/The Civilian Intelligence Marketplace|The Civilian Intelligence Marketplace]] · [[collections/Terrorism, Counterterrorism, and the Intelligence Environment|Terrorism, Counterterrorism, and the Intelligence Environment]] · [[wiki/Signals, Silos, and Sovereign Software|Signals, Silos, and Sovereign Software]]
## Sources / Provenance
- [[research/Chronology of Signals, Silos, and Sovereign Software - Research|Chronology of Signals, Silos, and Sovereign Software - Research]].